The Future Vision Co. Ltd was formally closed on 2020-03-17.
The Future Vision was a private limited company that could have been found at Bede House, 3 Belmont Business Park, Durham, DH1 1TW, Tyne and Wear, ENGLAND. The company (formed on 2017-11-06) was run by 3 directors and 1 secretary.
Director Hugh M. who was appointed on 03 January 2018.
Director Malcolm G. who was appointed on 06 November 2017.
Director Kim G. who was appointed on 06 November 2017.
Moving on to the secretaries, we can name:
Kim G. appointed on 06 November 2017.
The company was categorised as "other service activities not elsewhere classified" (96090).
The most recent confirmation statement was sent on 2018-11-05 and last time the annual accounts were sent was on 30 November 2018.
The Future Vision Co. Ltd Address / Contact
Office Address
Bede House
Office Address2
3 Belmont Business Park
Town
Durham
Post code
DH1 1TW
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11049089
Date of Incorporation
Mon, 6th Nov 2017
Date of Dissolution
Tue, 17th Mar 2020
Industry
Other service activities not elsewhere classified
End of financial Year
30th November
Company age
3 years old
Account next due date
Mon, 31st Aug 2020
Account last made up date
Fri, 30th Nov 2018
Next confirmation statement due date
Tue, 19th Nov 2019
Last confirmation statement dated
Mon, 5th Nov 2018
Company staff
Hugh M.
Position: Director
Appointed: 03 January 2018
Malcolm G.
Position: Director
Appointed: 06 November 2017
Kim G.
Position: Secretary
Appointed: 06 November 2017
Kim G.
Position: Director
Appointed: 06 November 2017
People with significant control
Malcolm G.
Notified on
6 November 2017
Nature of control:
significiant influence or control
Kim G.
Notified on
6 November 2017
Nature of control:
significiant influence or control
Annual reports financial information
Profit & Loss
Accounts Information Date
2018-11-30
Balance Sheet
Net Assets Liabilities
2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
Final Gazette dissolved via voluntary strike-off
filed on: 17th, March 2020
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 17th, March 2020
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 31st, December 2019
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 19th, December 2019
dissolution
Free Download
(3 pages)
AD01
Registered office address changed from 13 Portland Terrace Newcastle upon Tyne NE2 1SN United Kingdom to Bede House 3 Belmont Business Park Durham Tyne and Wear DH1 1TW on September 27, 2019
filed on: 27th, September 2019
address
Free Download
(1 page)
AA
Dormant company accounts made up to November 30, 2018
filed on: 10th, May 2019
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates November 5, 2018
filed on: 21st, November 2018
confirmation statement
Free Download
(3 pages)
AD01
Registered office address changed from 6 Rectory Dene Deuchar Park Morpeth NE61 2TD England to 13 Portland Terrace Newcastle upon Tyne NE2 1SN on January 4, 2018
filed on: 4th, January 2018
address
Free Download
(1 page)
AP01
On January 3, 2018 new director was appointed.
filed on: 3rd, January 2018
officers
Free Download
(2 pages)
NEWINC
Certificate of incorporation
filed on: 6th, November 2017
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